French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 327787438 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524233 602036964 @Company
@Persons
@UBO
@INPI
ROCHE BOBOIS GROUPE
DoB: 327787438
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 rue de Lyon 75012 Paris France
2127539 380609594 @Company
@Persons
@UBO
@INPI
ROCHE BOBOIS GROUPE
DoB: 327787438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Lyon 75012 Paris France
2148354 422199265 @Company
@Persons
@UBO
@INPI
ROCHE BOBOIS GROUPE
DoB: 327787438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Lyon 75012 Paris France
2180997 306986415 @Company
@Persons
@UBO
@INPI
ROCHE BOBOIS GROUPE
DoB: 327787438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Lyon 75012 Paris France
2386444 327787438 @Company
@Persons
@UBO
@INPI
BONAN GILLES
DoB: 1967-04-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 rue de Babylone 75007 Paris France
2386445 327787438 @Company
@Persons
@UBO
@INPI
AMOURDEDIEU ERIC
DoB: 1969-11-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Faraday 75017 Paris France
2386446 327787438 @Company
@Persons
@UBO
@INPI
AMOURDEDIEU ERIC
DoB: 1969-11-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 rue Faraday 75017 Paris France
2386447 327787438 @Company
@Persons
@UBO
@INPI
CHOUCHAN JEAN-ERIC
DoB: 1954-11-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue de l'Hôtel de Ville 92200 Neuilly sur seine France
2386448 327787438 @Company
@Persons
@UBO
@INPI
Roche Antonin
DoB: 1978-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
105 rue Beaubourg 75003 Paris France
2386449 327787438 @Company
@Persons
@UBO
@INPI
Demulier Guillaume
DoB: 1973-09-20
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue des Volontaires 75015 Paris France
2386450 327787438 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS MARIE RAOUL
DoB: 1936-07-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France
2386451 327787438 @Company
@Persons
@UBO
@INPI
MAISEL CHOUCHAN Marie-Claude
DoB: 1953-09-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
14 rue de l'Hôtel de Ville 92200 Neuilly sur seine France
2386452 327787438 @Company
@Persons
@UBO
@INPI
MAISEL CHOUCHAN Marie-Claude
DoB: 1953-09-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue de l'Hôtel de Ville 92200 Neuilly sur seine France
2386453 327787438 @Company
@Persons
@UBO
@INPI
Tamburi Giovanni
DoB: 1954-04-21
PoB: ROME ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Via S Isidoro 1 Bogogno No 0 Italie
2386454 327787438 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS - SARL
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris France
2386455 327787438 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2386456 327787438 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN MICHEL
DoB: 1957-10-11
PoB: Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2386457 327787438 @Company
@Persons
@UBO
@INPI
Demory Stéphane
DoB: 1974-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Seine 75006 Paris France
8063029 644801136 @Company
@Persons
@UBO
@INPI
ROCHE BOBOIS GROUPE
DoB: 327787438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Lyon 75012 Paris France
13385522 382608271 @Company
@Persons
@UBO
@INPI
ROCHE BOBOIS GROUPE
DoB: 327787438
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lyon 75012 Paris 12 FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.